State v. McDonald

Court of Appeals of North Carolina·Decided March 3, 2015·No. 14-893·Published

Opinion

NO. COA14-893

NORTH CAROLINA COURT OF APPEALS Filed: 3 March 2015

STATE OF NORTH CAROLINA

v. Mecklenburg County Nos. 10 CRS 211197-99

DERRICK LEE McDONALD Defendant.

Appeal by defendant by writ of certiorari from order entered 14 July 2011 by Judge Hugh B. Lewis in Mecklenburg County Superior Court. Heard in the Court of Appeals 3 December 2014.

Roy Cooper, Attorney General, by Joseph L. Hyde, Assistant Attorney General, for the State.

Staples Hughes, Appellate Defender, by Jon H. Hunt, Assistant Appellate Defender, for defendant-appellant.

DAVIS, Judge.

Derrick Lee McDonald (“Defendant”) appeals by writ of certiorari from his convictions of possession with intent to sell or deliver cocaine and possession of marijuana. On appeal, he contends that the trial court erred by denying his motion to suppress. After careful review, we vacate the trial court’s order and remand for further proceedings consistent with this opinion.

Factual Background

On 11 March 2010, Detective Brett Riggs (“Detective Riggs”)

with the Charlotte-Mecklenburg Police Department (“CMPD”) prepared a written operational plan for a checkpoint (“the Checkpoint”) at the intersection of Ashley Road and Joy Street in Charlotte, North Carolina. The Checkpoint was conducted that night from 12:34 a.m. to 1:52 a.m. Every vehicle driving through the Checkpoint was stopped, and the officers asked the driver of each vehicle for his or her driver’s license.

During the course of the Checkpoint’s implementation, a vehicle in which Defendant was riding in the front passenger seat was stopped. The only other occupant of the vehicle was the driver.1 When several of the officers approached the vehicle, they detected a strong odor of marijuana emanating therefrom. Defendant opened the front passenger door and exited the vehicle. As he did so, a bag containing 41.4 grams of marijuana, two baggies containing 2.7 grams of powder cocaine, a digital scale, cell phones, and a set of keys all fell out of the vehicle. Defendant was placed under arrest.

On 6 July 2010, Defendant was indicted for (1) possession of a Schedule VI controlled substance; (2) possession with intent to sell or deliver a controlled substance; and (3) possession of drug paraphernalia. On 26 October 2010, Defendant filed in Mecklenburg

1 The record does not contain the driver’s name.

County Superior Court a motion to suppress all evidence obtained as a result of the traffic stop based on his assertion that the Checkpoint was unconstitutional.

A hearing on Defendant’s motion to suppress was heard on 13 July 2011 by Judge Hugh B. Lewis. At the hearing, Detective Riggs testified, in pertinent part, as follows:

Q. What was the purpose of the license checkpoint?

A. As a driver safety checkpoint, checking for valid driver’s license, registration, proper registration on the vehicles coming through the checkpoint.

Q. And was there a proper plan for this checkpoint?

A. Yes, sir. I typed up an operational plan essentially stating that every car that approached the checkpoint would be stopped, the driver would be asked to produce their driver’s license.

I had a provision in the ops plan that stated that if a hazard — or if it became a hazard to conduct the check due to weather, circumstances, that it would be cancelled.

Additionally if traffic became backed up we would allow all cars to move through until the traffic lightened and then we’d begin checking every car.

During the hearing, the State introduced into evidence the written plan for the Checkpoint prepared by Detective Riggs. The written plan stated that the purpose of the Checkpoint was “[t]o increase police presence in the targeted area while checking for Operators License and Vehicle Registration violations.” The plan

also detailed the pattern to which the officers would adhere in conducting the Checkpoint:

Predetermined Pattern: All vehicles coming through the check point shall be stopped unless the Officer in charge determines that a hazard has developed or that an unreasonable delay to motorist [sic] is occurring. At that point all vehicles will be allowed to pass through until the hazard or delay is cleared.

On 14 July 2011, the trial court entered a written order denying Defendant’s motion to suppress. Defendant subsequently entered a plea of guilty. The trial transcript did not reflect that Defendant intended to appeal the denial of his motion prior to entering his guilty plea, and no notice of his intention to appeal the motion was contained in the transcript of plea. Defendant was sentenced to 6-8 months imprisonment. The sentence was suspended, and Defendant was placed on 24 months supervised probation.

Defendant then attempted to appeal the order denying his motion to suppress. The State filed a motion to dismiss the appeal on the ground that Defendant had failed to properly preserve his right to appeal the order. In an unpublished opinion filed on 17 July 2012, we dismissed Defendant’s appeal without prejudice to his right to seek an evidentiary hearing in superior court for a determination of whether his guilty plea did, in fact, reserve his right to appeal the denial of his motion to suppress. State v. McDonald, 221 N.C. App. 670, 729 S.E.2d 128 (2012) (unpublished).

Defendant subsequently filed a motion for appropriate relief, which was heard by the trial court on 1 February 2013. On that same date, the trial court ordered that Defendant’s plea transcript be amended to reflect Defendant’s intent to appeal the denial of his motion to suppress. Defendant filed a petition for writ of certiorari on 23 December 2013, which this Court granted by order entered 7 January 2014.

Analysis

Defendant’s sole argument on appeal is that the trial court erred in denying his motion to suppress. Specifically, Defendant asserts that the trial court failed to determine (1) the Checkpoint’s primary programmatic purpose; and (2) the reasonableness of the Checkpoint.

When reviewing a motion to suppress evidence, this Court determines whether the trial court’s findings of fact are supported by competent evidence and whether the findings of fact support the conclusions of law. If supported by competent evidence, the trial court’s findings of fact are conclusive on appeal, even if conflicting evidence was also introduced. However, conclusions of law regarding admissibility are reviewed de novo.

State v. Jarrett, 203 N.C. App. 675, 677, 692 S.E.2d 420, 423 (citation and internal quotation marks omitted), disc. review denied, 364 N.C. 438, 702 S.E.2d 501 (2010). In the present case, the trial court made the following pertinent findings of fact:

1. On July 13, 2011, the defense made a motion to suppress the checkpoint and any evidence

produced thereafter on the basis that the checkpoint was unconstitutional.

2. The State called Detective B. Riggs, the arresting officer, as a witness.

3. Det. Riggs testified that he was the officer in charge and that he had developed the operation plan for the checkpoint that took place near the intersection of Ashley Rd. and Joy St. on the evening of March 11, 2010.

4. Det. Riggs also testified that the purpose of the checkpoint was to check for operator’s license and vehicle registration and insurance violations.

5. It was Det. Riggs’s testimony that every vehicle was to be stopped and checked for proper license, registration, and insurance, unless the weather became a hazard or traffic was unreasonably delayed; in those cases Det. Riggs said that either the checkpoint would be shut down or they would allow all vehicles to pass through until the hazard or delay was no longer present, at which point they would resume checking each vehicle.

6. Det. Riggs testified that every vehicle was stopped.

7. The State entered the physical document of the operation plan into evidence as State’s Pre-trial Exhibit #1, which is attached to the order.

8. The language in the operation plan (State’s Pre-trial Exhibit #1) laid out the purpose and pattern of the checkpoint.

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